---
title: "DELOITTE CENTRAL EUROPE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfd29e70-c7ef-5403-bff9-d673f5d5d855
json: https://whiteintel.dev/api/public/dossier/cfd29e70-c7ef-5403-bff9-d673f5d5d855
identifier: icij:icijol-56066524
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELOITTE CENTRAL EUROPE HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56066524`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfd29e70-c7ef-5403-bff9-d673f5d5d855  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfd29e70-c7ef-5403-bff9-d673f5d5d855  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DELOITTE CENTRAL EUROPE HOLDINGS LIMITED** — GLEIF · `lei:549300LTUCKQCDXI7L39` — https://whiteintel.dev/entity/450bd983-80dd-5109-a355-bb1d0755ffc6

## Ownership & control

### Holdings / subsidiaries

- **DCE REGIONAL OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/84c3842c-356f-50bd-95ba-fcf02a638d04
- **DELOITTE PANNONADRIA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/93eb1769-2aec-5c51-8caa-aaab0cbdae03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELOITTE CENTRAL EUROPE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cfd29e70-c7ef-5403-bff9-d673f5d5d855 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfd29e70-c7ef-5403-bff9-d673f5d5d855._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._